SNGN ROMGAZ SA is managed in a one- tier system by the Board of Directors formed by seven (7) directors.
| Name | Capacity | Mandate start date | Mandate termination date | Status | Political affiliation | CV |
|---|---|---|---|---|---|---|
| Dan Dragos Dragan | Non-independent Non-executive Chairman |
16 March 2023 | 16 March 2027 | permanent | no political affiliation | CV |
| Aristotel Marius Jude | Non-independent Executive Member |
16 March 2023 | 16 March 2027 | permanent | no political affiliation | CV |
| Marius-Gabriel Nuţ | Independent Non-executive Member |
16 March 2023 | 16 March 2027 | permanent | no political affiliation | CV |
| Răzvan Brasla | Independent Non-executive Member |
16 March 2023 | 16 March 2027 | permanent | no political affiliation | CV |
| Gheorghe Silvian Sorici | Independent Non-executive Member |
16 March 2023 | 16 March 2027 | permanent | PNL member | CV |
| Botond Balazs | Non-independent Non-executive Member |
16 March 2023 | 16 March 2027 | permanent | UDMR member | CV |
| Elena-Lorena Stoian | Independent Non-executive Member |
16 March 2023 | 03 June 2027 | permanent | PSD member | CV |
Note:
*The members of the Board of Directors have submitted the declarations of independence in accordance with the Romgaz Code of Corporate Governance.
Directors having competences delegated by the Board of Directors
Advisory Committees:
Audit Committee
Sorici Gheorghe Silvian – chairman
Braslă Răzvan – member
Nuţ Marius Gabriel – member
Nomination and Remuneration Committee
Sorici Gheorghe Silvian – chairman
Braslă Răzvan – member
Drăgan Dan Dragoș – member
Risc Management Committee
Nuţ Marius Gabriel – chairman
Balazs Botond – member
Braslă Răzvan – member
Strategy Committee
Balazs Botond – chairman
Braslă Răzvan – member
Drăgan Dan Dragoș – member
Jude Aristotel Marius – member
Stoian Elena Lorena – member
Public Information
Cu ce va putem fi de ajutor?
Secretariat Şi Comunicare
- 551130, Medias, P-ta C.I. Motas, nr. 4
- +4-0374-401020, +4-0374-474325
- Fax: +4-0269-846901
- secretariat@romgaz.ro
- comunicare@romgaz.ro
Relaţia cu Investitorii
- +40 374 406 929 (între orele 8 – 16)
- +40 374 401819 (între orele 8 – 16)
- investor.relations@romgaz.ro
Despre noi
Romgaz undertakes geological exploration in order to discover new gas reserves, produces methane by exploiting the reservoirs included in the company portfolio, stores natural gas in the underground deposits, interventions, workover and special operations on wells and technological transport.